EXCLUSIVE CONNECTIONS HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03733855
Status: DISSOLVED
Incorporated / age: 17 March 199919 years
Registered office: Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, WD18 8YH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 10:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, WD18 8YH
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 June 2017
Dissolved on
9 August 2018
Practitioners
- Michael Finch
  Insolvency practitioner
  Appointed
  28 June 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARENA, Matthew Vincenzo ACTIVE	Secretary	07 Apr 2006				53, High Street, Foxton, Cambridge, CB22 6RP, England
ARENA, Matthew Vincenzo ACTIVE	Director	05 Oct 2005		United Kingdom	April 1979	53, High Street, Foxton, Cambridge, CB22 6RP, England
DAY, Patrick Michael Ian RESIGNED	Secretary	28 Feb 2001	02 Mar 2005			16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG
GARDNER, William Nigel RESIGNED	Secretary	17 Mar 1999	28 Feb 2001			The Bakehouse, Polebrook Oundle, Peterborough, PE8 5LN
WELLER, David John RESIGNED	Secretary	02 Mar 2005	07 Apr 2006			11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	17 Mar 1999	17 Mar 1999			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
ARENA, Pasquale Vincenzo RESIGNED	Director	17 Mar 1999	08 Jun 2017	United Kingdom	December 1949	10 Tudor Way, Murton, Swansea, West Glamorgan, SA3 3AZ
DAY, Patrick Michael Ian RESIGNED	Director	17 Mar 1999	02 Mar 2005	United Kingdom	July 1951	16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG
GARDNER, William Nigel RESIGNED	Director	17 Mar 1999	28 Feb 2001		January 1962	The Bakehouse, Polebrook Oundle, Peterborough, PE8 5LN
MARSHALL, Antony James RESIGNED	Director	02 Dec 2006	08 Dec 2009		September 1966	Walnut Cottage, Main Street, Careby, Stamford, Lincolnshire, PE9 4EA
O'HEARNE, Martin RESIGNED	Director	16 Nov 2001	08 Jun 2017	England	September 1962	The Garth, Hallgarth Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9TW
O'HEARNE, Martin RESIGNED	Director	17 Mar 1999	10 Jun 1999	England	September 1962	The Garth, Hallgarth Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9TW
ROBSON, Barry Lyndon RESIGNED	Director	17 Mar 1999	28 Feb 2001		September 1947	7 Warren Bridge, Oundle, Peterborough, Cambridgeshire, PE8 4DQ
THOMSON, Kevin Charles RESIGNED	Director	01 May 2008	01 May 2015	United Kingdom	July 1959	82, Church Lane, Long Clawson, Melton Mowbray, Leics, LE14 4ND
TULLY, Mark William RESIGNED	Director	20 Jul 2004	30 Nov 2005		October 1963	11 Dunlin Close, Ryton, Tyne & Wear, NE40 3XA
TULLY, Mark William RESIGNED	Director	01 Jun 1999	28 Nov 2000		October 1963	11 Dunlin Close, Ryton, Tyne & Wear, NE40 3XA
WARBURTON, Graham David RESIGNED	Director	17 Mar 1999	01 Mar 2001		August 1959	10 Springfield Road, Ruskington, Sleaford, Lincolnshire, NG34 9HE
WELLER, David John RESIGNED	Director	16 Nov 2001	07 Apr 2006	United Kingdom	December 1944	11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ
WELLER, David John RESIGNED	Director	01 Jun 1999	19 Sep 2000	United Kingdom	December 1944	11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ
QA NOMINEES LIMITED RESIGNED	Nominee Director	17 Mar 1999	17 Mar 1999			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

ARENA, Matthew Vincenzo ACTIVE
Role: Secretary
Appointed on: 07 Apr 2006
Address: 53, High Street, Foxton, Cambridge, CB22 6RP, England

ARENA, Matthew Vincenzo ACTIVE
Role: Director
Appointed on: 05 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 53, High Street, Foxton, Cambridge, CB22 6RP, England

DAY, Patrick Michael Ian RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 02 Mar 2005
Address: 16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG

GARDNER, William Nigel RESIGNED
Role: Secretary
Appointed on: 17 Mar 1999
Resigned on: 28 Feb 2001
Address: The Bakehouse, Polebrook Oundle, Peterborough, PE8 5LN

WELLER, David John RESIGNED
Role: Secretary
Appointed on: 02 Mar 2005
Resigned on: 07 Apr 2006
Address: 11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 1999
Resigned on: 17 Mar 1999
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

ARENA, Pasquale Vincenzo RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 10 Tudor Way, Murton, Swansea, West Glamorgan, SA3 3AZ

DAY, Patrick Michael Ian RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 02 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG

GARDNER, William Nigel RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 28 Feb 2001
Date of birth: January 1962
Address: The Bakehouse, Polebrook Oundle, Peterborough, PE8 5LN

MARSHALL, Antony James RESIGNED
Role: Director
Appointed on: 02 Dec 2006
Resigned on: 08 Dec 2009
Date of birth: September 1966
Address: Walnut Cottage, Main Street, Careby, Stamford, Lincolnshire, PE9 4EA

O'HEARNE, Martin RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 08 Jun 2017
Country of Residence: England
Date of birth: September 1962
Address: The Garth, Hallgarth Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9TW

O'HEARNE, Martin RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 10 Jun 1999
Country of Residence: England
Date of birth: September 1962
Address: The Garth, Hallgarth Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9TW

ROBSON, Barry Lyndon RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 28 Feb 2001
Date of birth: September 1947
Address: 7 Warren Bridge, Oundle, Peterborough, Cambridgeshire, PE8 4DQ

THOMSON, Kevin Charles RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 82, Church Lane, Long Clawson, Melton Mowbray, Leics, LE14 4ND

TULLY, Mark William RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 30 Nov 2005
Date of birth: October 1963
Address: 11 Dunlin Close, Ryton, Tyne & Wear, NE40 3XA

TULLY, Mark William RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 28 Nov 2000
Date of birth: October 1963
Address: 11 Dunlin Close, Ryton, Tyne & Wear, NE40 3XA

WARBURTON, Graham David RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 01 Mar 2001
Date of birth: August 1959
Address: 10 Springfield Road, Ruskington, Sleaford, Lincolnshire, NG34 9HE

WELLER, David John RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 07 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ

WELLER, David John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 19 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1999
Resigned on: 17 Mar 1999
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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